for the purpose of 69th AGM
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Awaiting price reaction for this filing.
Panyam Cements & Mineral Industries Ltd has informed BSE about its 69th Annual General Meeting, scheduled for Friday, 31st October 2025 at 11:30 a.m. IST through video conferencing. The cut-off date to determine members eligible for e-voting has been fixed as 23rd October 2025. The Register of Members and Share Transfer Books will remain closed from 24th October 2025 to 31st October 2025 (both days inclusive) for AGM purposes. The filing was signed by Managing Director Jagathrakshakan Srinisha and routed through the BSE SME platform.
Routine procedural filing — shareholders should note the book closure window (24–31 Oct 2025) during which no share transfers will be processed, and the 23 Oct 2025 cut-off date for e-voting eligibility ahead of the AGM.